Liquidation
Company Information for ELITE FILTRATION SYSTEMS LTD
PURNELLS 5&6 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT,
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Company Registration Number
08113111
Private Limited Company
Liquidation |
Company Name | |
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ELITE FILTRATION SYSTEMS LTD | |
Legal Registered Office | |
PURNELLS 5&6 WATERSIDE COURT ALBANY STREET NEWPORT SOUTH WALES NP20 5NT Other companies in NP11 | |
Company Number | 08113111 | |
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Company ID Number | 08113111 | |
Date formed | 2012-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 20/06/2015 | |
Return next due | 18/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-10-04 06:21:42 |
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Officer | Role | Date Appointed |
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ANTHONY JOHN YELLEN |
Officer | Role | Date Appointed | Date Resigned |
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COLIN SIDNEY MOORE |
Director | ||
ANDREW HARWOOD |
Company Secretary | ||
ANDREW HARWOOD |
Director | ||
GWYN TUDOR THOMAS |
Director | ||
STANLEY RALPH MOREING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUBE-IT LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
ELITE FILTRATION LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
THE KOI WAREHOUSE LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Dissolved 2014-12-08 |
Appointment of Liquidators | 2016-01-15 |
Resolutions for Winding-up | 2016-01-15 |
Meetings of Creditors | 2015-12-18 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE FILTRATION SYSTEMS LTD
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ELITE FILTRATION SYSTEMS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ELITE FILTRATION SYSTEMS LIMITED | Event Date | 2016-01-12 |
Leigh Holmes & Susan Purnell , Purnells , 5& 6 waterside Court, Albany street, Newport, South wales NP20 5NT : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ELITE FILTRATION SYSTEMS LIMITED | Event Date | 2016-01-12 |
At a General Meeting of the Members of the above-named Company, duly convened and held at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 12 January 2016 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk Anthony John Yellen : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ELITE FILTRATION SYSTEMS LTD | Event Date | |
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT on 12 January 2016 at 1.00 pm for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT by 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Queries may be sent to: leigh@purnells.co.uk or Christine@purnells.co.uk By Order of the Board of Directors Leigh Holmes , Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales NP20 5NT Anthony John Yellen : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |